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OUTSORC LTD

Company number 06794015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 AD01 Registered office address changed from Unit G7 Mellors Way Nottingham Business Park Nottingham Nottinghamshire NG8 6PY to 4 Orchard Place, Nottingham Business Park Nottingham NG8 6PX on 20 April 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,111
22 May 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,111
29 Jan 2015 AP01 Appointment of Mr Alec Barclay Murray as a director on 8 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Kevin John Waterman as a director on 31 August 2014
04 Sep 2014 TM02 Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014
09 May 2014 AP01 Appointment of Mr Kevin John Waterman as a director
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,111
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,111
16 Sep 2013 CC04 Statement of company's objects
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 TM01 Termination of appointment of Steven Yardley as a director
15 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mr Steven Michael Yardley on 17 January 2013
02 Jan 2013 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB on 2 January 2013
30 Jul 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Steven Michael Yardley on 16 January 2011